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MODUWA LAUNDROMAT, LLC
Company Details
| Name: |
MODUWA LAUNDROMAT, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Nov 2015 (10 years ago)
|
| Entity Number: |
4852545 |
| ZIP code: |
11428
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
220-07 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
DOS Process Agent
| Name |
Role |
Address |
|
MODUWA LAUNDROMAT, LLC
|
DOS Process Agent
|
220-07 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2060793-DCA
|
Inactive
|
Business
|
2017-11-15
|
No data
|
|
2031552-DCA
|
Inactive
|
Business
|
2015-12-21
|
2017-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2015-11-19
|
2023-09-21
|
Address
|
220-07 JAMAICA AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230921002161
|
2023-09-21
|
BIENNIAL STATEMENT
|
2021-11-01
|
|
151119010205
|
2015-11-19
|
ARTICLES OF ORGANIZATION
|
2015-11-19
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3470327
|
SCALE02
|
INVOICED
|
2022-08-04
|
40
|
SCALE TO 661 LBS
|
|
3198574
|
LL VIO
|
INVOICED
|
2020-08-13
|
375
|
LL - License Violation
|
|
3161289
|
SCALE02
|
INVOICED
|
2020-02-24
|
40
|
SCALE TO 661 LBS
|
|
3113282
|
RENEWAL
|
INVOICED
|
2019-11-08
|
340
|
Laundries License Renewal Fee
|
|
3104307
|
LL VIO
|
INVOICED
|
2019-10-18
|
250
|
LL - License Violation
|
|
3102812
|
SCALE02
|
INVOICED
|
2019-10-15
|
40
|
SCALE TO 661 LBS
|
|
2937549
|
LL VIO
|
CREDITED
|
2018-12-03
|
250
|
LL - License Violation
|
|
2232714
|
BLUEDOT
|
INVOICED
|
2015-12-11
|
340
|
Laundry License Blue Dot Fee
|
|
2232713
|
LICENSE
|
INVOICED
|
2015-12-11
|
85
|
Laundry License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-08-05
|
Pleaded
|
PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
|
1
|
1
|
No data
|
No data
|
|
2019-10-07
|
Pleaded
|
PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
|
1
|
1
|
No data
|
No data
|
|
2018-11-16
|
Pleaded
|
BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
|
1
|
1
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
